Canonical ID: NK-k5CYz8xXnpP6PzcTVSLHaJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Kurskiy Rayon, 121, D. Chaplygina, KURSKAYA OBLAST, 305518, Russia | permid | permid-5081592384 | ||||
Organization:address | Російська Федерація, 305000, Курська область, м. Курськ, вул. Володарського, буд. 70 (офіс 4/1) | ukr | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | |||
LegalEntity:address | UL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLAST, RUS | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
LegalEntity:address | UL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLAST, RUS | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
Organization:address | ul. Volodsarkogo, d. 70 ofis 4/1, Kursk | eng | us_ofac_sdn | ofac-40812 | |||
Company:address | УЛ. ВОЛОДАРСКОГО Д. 70, Г. КУРСК, КУРСКАЯ ОБЛАСТЬ, 305000 | ext_ru_egrul | ru-inn-4611013515 | ||||
LegalEntity:address | UL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLAST, RUS | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
Company:address | Volodarskogo Ulitsa, Dom 70, Ofis 4/1, KURSK, KURSKAYA OBLAST, 305000, Russia | permid | permid-5081592384 | ||||
Organization:addressEntity | addr-612df5d2579f00e564aef83b5691c168b638af11 | eng | us_ofac_sdn | ofac-40812 | |||
Organization:alias | Gribnaya Raduga OOO | eng | us_ofac_sdn | ofac-40812 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrybna Raduha" | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
Company:country | ru | permid | permid-5081592384 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40812 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
Company:id | e13aea0b4a248dd128ba6d2e999842f32275f2e0 | ext_ru_egrul | ru-inn-4611013515 | ||||
Company:id | b63d5e45e5a4bc04f7536a28e4f9a792727113d2 | ext_us_ofac_press_releases | NK-k5CYz8xXnpP6PzcTVSLHaJ | ||||
Organization:id | c824cac305c0683a7de653b11ba3111c4a9eba46 | eng | us_ofac_sdn | ofac-40812 | |||
Organization:id | b35b46e1b2f19712ec99fc1b002759701eea1fca | us_trade_csl | ofac-40812 | ||||
Organization:id | b05e840cd3162a84ef3f4a4019a03e95193fd86a | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
Company:id | 670e884596c26935a15cf20a8467597dcb6880da | permid | permid-5081592384 | ||||
LegalEntity:id | ed931c402ca9b068da8056e4198657b700cad906 | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
LegalEntity:id | 19dd300210ee7f0cf1c5ae0bc1d226d306ecdea1 | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
LegalEntity:id | a42f268742b8cc4f0a66b1973f1c011c2228d328 | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
Company:incorporationDate | 2015-02-18 | permid | permid-5081592384 | ||||
Company:incorporationDate | 2015-02-18 | ext_ru_egrul | ru-inn-4611013515 | ||||
Company:innCode | 4611013515 | ext_ru_egrul | ru-inn-4611013515 | ||||
Organization:innCode | 4611013515 | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
Company:jurisdiction | ru | permid | permid-5081592384 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4611013515 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
Company:kppCode | 463201001 | ext_ru_egrul | ru-inn-4611013515 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4611013515 | ||||
Organization:name | LIMITED LIABILITY COMPANY MUSHROOM RAINBOW | us_trade_csl | ofac-40812 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MUSHROOM RAINBOW | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
LegalEntity:name | GRIBNAYA RADUGA OOO | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
Company:name | Gribnaya Raduga OOO | permid | permid-5081592384 | ||||
Organization:name | Limited Liability Company "Mushroom Rainbow" | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
Organization:name | Общество с ограниченной ответственностью "Грибная Радуга" | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
Organization:name | Товариство з обмеженою відповідальністю "Грибна Радуга" | ukr | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИБНАЯ РАДУГА" | ext_ru_egrul | ru-inn-4611013515 | ||||
Company:name | Limited Liability Company Mushroom Rainbow | eng | ext_us_ofac_press_releases | NK-k5CYz8xXnpP6PzcTVSLHaJ | |||
Organization:name | Limited Liability Company Mushroom Rainbow | eng | us_ofac_sdn | ofac-40812 | |||
LegalEntity:name | GRIBNAYA RADUGA OOO | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
LegalEntity:notes | (also GRIBNAYA RADUGA OOO, GRIBNAYA RADUGA OOO) | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MUSHROOM RAINBOW) | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MUSHROOM RAINBOW) | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
Company:ogrnCode | 1154611000114 | ext_ru_egrul | ru-inn-4611013515 | ||||
Organization:ogrnCode | 1154611000114 | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
Company:permId | 5081592384 | permid | permid-5081592384 | ||||
Company:phone | +74712222054 | permid | permid-5081592384 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40812 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
Organization:registrationNumber | 1154611000114 | eng | us_ofac_sdn | ofac-40812 | |||
Company:sourceUrl | https://permid.org/1-5081592384 | permid | permid-5081592384 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-k5CYz8xXnpP6PzcTVSLHaJ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40812 | eng | us_ofac_sdn | ofac-40812 | |||
Company:status | Active | permid | permid-5081592384 | ||||
Organization:taxNumber | 4611013515 | eng | us_ofac_sdn | ofac-40812 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40812 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
Organization:topics | sanction | us_trade_csl | ofac-40812 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga | ||||
LegalEntity:uniqueEntityId | HCTPLL9SU8A7 | eng | us_sam_exclusions | usgsa-s4mrty1ty | |||
LegalEntity:uniqueEntityId | HCTPLL9SU8A7 | eng | us_sam_exclusions | usgsa-s4mrty6r6 | |||
LegalEntity:uniqueEntityId | Y7CTLL17VEE9 | eng | us_sam_exclusions | usgsa-s4mrpc31y | |||
Company:website | https://gribnaya-raduga.ru/ | permid | permid-5081592384 | ||||